#Webinar
Conducting Foreign Due Diligence Investigations
Conducting Foreign Due Diligence Investigations
Complete the form below to watch
the webinar recording
Details
It’s important for investigators who conduct foreign due diligence to know how to find and verify the information they need to mitigate FCPA and other risks.
Watch as Cynthia Hetherington, CFE and investigation expert, shares strategies for conducting foreign due diligence.
Includes:
- Investigative techniques for foreign subjects
- How to recognize indicators of fraud in foreign companies
- Methods for identifying shell companies
- Useful databases for international information
- Social networks that serve different countries
Watch the Webinar
To our customers: We'll never sell, distribute or reveal your email address to anyone. Privacy Policy